An
Email with the Subject "Trust/Confidential proposal" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 08:24:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ibrahim danjima <ibrahim_d10@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistanceafrica6 million dollarspercentcharitymobilnext of kinbankcontactwinaccount milliontransactionstaffcustomer40%50%10%proposalbusiness transfercustomsentbank sharedollar of adb bank burkina fasodormantconfidentialrespectibrahim_d10@msn.com will ( $8,240,000.00 )( $10,300,000.00 )( $2,060,000.00 )nmr ibrahim danjima.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are willing to do the transaction with me, get back to me with the following below:
1. Age..............
2. Marital Status............
3. Mobile Number...................
Contact me for more details if you are interested, We can proceed.
Thanks,
Mr Ibrahim Danjima.
I am IBRAHIM DANJIMA,
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are willing to do the transaction with me, get back to me with the following below:
1. Age..............
2. Marital Status............
3. Mobile Number...................
Contact me for more details if you are interested, We can proceed.
Thanks,
Mr Ibrahim Danjima.